Tuesday, July 8, 2025
Law And Order News
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes
No Result
View All Result
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes
No Result
View All Result
Law And Order News
No Result
View All Result
Home Cyber Crimes

Nigeria jails 9 Chinese nationals for being part of international cyberfraud syndicate

Nigeria jails 9 Chinese nationals for being part of international cyberfraud syndicate



The Federal Excessive Courtroom of Nigeria convicted 9 Chinese language nationals on Thursday and sentenced them every to a 12 months in jail for his or her roles in a cybercrime syndicate that allegedly concerned coaching and recruiting younger Nigerians to commit on-line fraud.

Legislation enforcement officers from Nigeria’s Financial and Monetary Crimes Fee (EFCC) arrested the gang in December, alongside 780 different folks in a big raid at a industrial premises in Lagos.

The raid, a part of what the EFCC named Operation Eagle Flush, noticed the company arrest 599 Nigerians and 193 different overseas nationals, a lot of them Chinese language, on suspicion of being concerned in a spread of on-line crimes and frauds.

Based on native media stories, the EFCC stated the 9 Chinese language nationals convicted on Thursday had been a part of a “large-scale cyberterrorism and identification theft operation” and had concerned the convicts illicitly accessing pc programs.

This Day, a Nigerian newspaper, cited an affidavit by EFCC investigator Kaina Garba describing Operation Eagle Flush as designed to sort out “a syndicate, primarily led by Chinese language nationals, that recruits and trains Nigerian youths in cyber-fraud, together with courting, romance, and funding scams.”

Based on the EFCC, the culprits are a part of a world cybercrime syndicate headquartered in Lagos utilizing “superior know-how and social engineering strategies to defraud people and establishments globally.”

One of many Nigerian witnesses known as to present testimony in reference to the Operation Eagle Flush prosecutions defined how she was recruited by way of WhatsApp and rapidly employed and supplied with lodging.

She stated she was paid ₦250,000 per thirty days (about $160) which is an above-average wage in Lagos, however had tried to resign and been prevented from doing so. “We had been at all times escorted by safety officers from the workplace to the lodging and we had been by no means allowed to depart the workplace premises. Earlier than we begin working for the day, we’ve got to submit our telephones. The EFCC arrest was a saving grace for me,” she stated.

Alongside the 9 convicted on Thursday, dozens of Chinese language nationals have been arraigned because of the raid and accused of getting “procured/employed Nigerian youths for identification theft and to carry themselves out as individuals of overseas nationality, with the intent to realize monetary benefit for yourselves.”

The 9 defendants — Xiang Hui, Hai Rong, Liu Gang, Ji Geng, Li Dong, Huang Bo, Xhiong Zhen, Lai Feng and Deng Qiang — had been convicted after reaching a plea take care of the EFCC and will probably be deported after they’ve accomplished their jail phrases. They had been every fined ₦1,000,000 ($640).

China’s ambassador to Nigeria, Yu Dunhai, had beforehand expressed remorse in regards to the arrests — noting that “as a rustic that has an enormous inhabitants, there are at all times some unhealthy apples” — and requested the Nigerian authorities to respect the rights of the handfuls of Chinese language residents arrested on suspicion of committing digital crimes — in addition to others accused of making an attempt to illegally export a spread of minerals from Nigeria, together with copper and lithium.

Ambassador Dunhai proposed sending a working group to Nigeria to work with the nation’s regulation enforcement companies to analyze cybercrime perpetrated by Chinese language nationals. “I can guarantee you […] that we’ve got zero tolerance for this type of crime. The Chinese language authorities has at all times been dedicated to countering cybercrime and telecom frauds,” acknowledged Dunhai.

Get extra insights with the

Recorded Future

Intelligence Cloud.

Study extra.



Source link

Tags: ChinesecyberfraudInternationalJailsnationalsNigeriaPartsyndicate
Previous Post

Cybersecurity For SMBs: Huge Market Opportunity for MSPs

Next Post

SPP Negotiations Stall: Why the Science-Policy Panel for Chemicals and Waste Must Get It Right – Center for International Environmental Law

Related Posts

CTEM: A Tech Stack To Validate Board-Level Risk.
Cyber Crimes

CTEM: A Tech Stack To Validate Board-Level Risk.

July 8, 2025
Estonia’s cyber ambassador on digitalization, punching upwards and outing GRU spies
Cyber Crimes

Estonia’s cyber ambassador on digitalization, punching upwards and outing GRU spies

July 6, 2025
Don't Be Clueless About AI, Social Media, And Cybersecurity
Cyber Crimes

Don't Be Clueless About AI, Social Media, And Cybersecurity

July 5, 2025
China-linked hackers spoof big-name brand websites to steal shoppers' payment info
Cyber Crimes

China-linked hackers spoof big-name brand websites to steal shoppers' payment info

July 3, 2025
Live Network Traffic Analysis: The Shockwave That Warns Before the Cyber Tsunami
Cyber Crimes

Live Network Traffic Analysis: The Shockwave That Warns Before the Cyber Tsunami

July 2, 2025
Hackers stole data on 2.2 million people in cyberattack affecting American grocery chains
Cyber Crimes

Hackers stole data on 2.2 million people in cyberattack affecting American grocery chains

June 30, 2025
Next Post
SPP Negotiations Stall: Why the Science-Policy Panel for Chemicals and Waste Must Get It Right – Center for International Environmental Law

SPP Negotiations Stall: Why the Science-Policy Panel for Chemicals and Waste Must Get It Right - Center for International Environmental Law

German defense boss teases changes for global Ukraine defense group

German defense boss teases changes for global Ukraine defense group

  • Trending
  • Comments
  • Latest
At Least Two Volunteer Church Staff Members Shot An Active Shooter and Stopped the Attack at Sunday Church Service

At Least Two Volunteer Church Staff Members Shot An Active Shooter and Stopped the Attack at Sunday Church Service

June 24, 2025
The Major Supreme Court Cases of 2024

The Major Supreme Court Cases of 2024

June 5, 2024
Justices take up disputes over terrorism damages suits and habeas filings – SCOTUSblog

Justices take up disputes over terrorism damages suits and habeas filings – SCOTUSblog

December 8, 2024
Basic Certificate Courses by ICPS

Basic Certificate Courses by ICPS

June 5, 2024
California 'teacher of the year' sexually assaulted elementary school boys. She gets 30-year term

California 'teacher of the year' sexually assaulted elementary school boys. She gets 30-year term

May 13, 2025
Why we research: Connecting and moving the entire child safety ecosystem

Why we research: Connecting and moving the entire child safety ecosystem

July 3, 2024
Anchoring the boat of Legitimate Expectation

Anchoring the boat of Legitimate Expectation

July 8, 2025
Legal Internship Opportunity at Virastra Juris Law Office, Greater Noida [Offline; 2 Interns; 1 Month]: Apply by July 12

Legal Internship Opportunity at Virastra Juris Law Office, Greater Noida [Offline; 2 Interns; 1 Month]: Apply by July 12

July 8, 2025
Drugs destabilising prisons and preventing rehabilitation

Drugs destabilising prisons and preventing rehabilitation

July 8, 2025
Use of Lethal Force and the Right to Life – Cambridge International Law Journal

Use of Lethal Force and the Right to Life – Cambridge International Law Journal

July 8, 2025
Donald Trump says US will send Ukraine more arms

Donald Trump says US will send Ukraine more arms

July 8, 2025
15-year-old shot, juvenile suspect detained in West Rogers Park

15-year-old shot, juvenile suspect detained in West Rogers Park

July 8, 2025
Law And Order News

Stay informed with Law and Order News, your go-to source for the latest updates and in-depth analysis on legal, law enforcement, and criminal justice topics. Join our engaged community of professionals and enthusiasts.

  • About Founder
  • About Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact Us

Copyright © 2024 Law And Order News.
Law And Order News is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Law and Legal
  • Military and Defense
  • International Conflict
  • Crimes
  • Constitution
  • Cyber Crimes

Copyright © 2024 Law And Order News.
Law And Order News is not responsible for the content of external sites.